| Entity Name: | SAFEWAY MOVING & TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFEWAY MOVING & TRANSPORTATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2006 (19 years ago) |
| Document Number: | P02000121926 |
| FEI/EIN Number |
113663309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17707 N.W. MIAMI COURT, MIAMI, FL, 33169 |
| Mail Address: | 17707 N.W. MIAMI COURT, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOUDAIBERDIER BOUAKHAN | President | 16900 N BAY RD BLDG 3 STE 515, SUNNY ISLES BLVD, FL, 33160 |
| KHOUDAIBERDIER BOUAKHAN | Treasurer | 16900 N BAY RD BLDG 3 STE 515, SUNNY ISLES BLVD, FL, 33160 |
| KHOUDAIBERDIER RUSLAN | Vice President | 16900 N BAY RD BLDG 3 STE 515, SUNNY ISLES BLVD, FL, 33160 |
| KHOUDAIBERDIER RUSLAN | Secretary | 16900 N BAY RD BLDG 3 STE 515, SUNNY ISLES BLVD, FL, 33160 |
| KHOUDAIBERDIEV BOURKHAN | Agent | 16900 N. BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 17707 N.W. MIAMI COURT, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 17707 N.W. MIAMI COURT, MIAMI, FL 33169 | - |
| AMENDMENT | 2004-03-12 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2006-09-14 |
| REINSTATEMENT | 2006-03-24 |
| Amendment | 2004-06-07 |
| Amendment | 2004-03-12 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-02-10 |
| Domestic Profit | 2002-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
